ILW PRODUCTIONS LIMITED

ILW PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameILW PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05105374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILW PRODUCTIONS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is ILW PRODUCTIONS LIMITED located?

    Registered Office Address
    12 Lancaster Mews
    W2 3QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ILW PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LILY ENTERTAINMENT LIMITEDJun 15, 2004Jun 15, 2004
    ACRE 875 LIMITEDApr 19, 2004Apr 19, 2004

    What are the latest accounts for ILW PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ILW PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Miss Imogen Anne Lloyd Webber on Feb 01, 2010

    2 pagesCH01

    Registered office address changed from Flat K 1-3 Spring Gardens London SW1A 2BB on Jan 20, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    Certificate of change of name

    Company name changed lily entertainment LIMITED\certificate issued on 28/12/05
    2 pagesCERTNM

    legacy

    1 pages288b

    Who are the officers of ILW PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Llewellyn Richard Dodds
    90 Carysfort Road
    N16 9AP London
    Secretary
    90 Carysfort Road
    N16 9AP London
    British99215860001
    LLOYD WEBBER, Imogen Anne
    Lancaster Mews
    W2 3QE London
    12
    United Kingdom
    Director
    Lancaster Mews
    W2 3QE London
    12
    United Kingdom
    UsaBritish99215780003
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    900018120001
    LUTTWAK, Yael
    51 Elia Street
    N1 8DF London
    Director
    51 Elia Street
    N1 8DF London
    United KingdomAmerican99215690001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    900021510001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0